BUDIMEX
Board
2 directors, since incorporationDirector (not named in the articles)
since 03-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-08-2026
Director (not named in the articles)
since 03-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 03-12-2021 to date
-
- Director (not named in the articles), from 03-12-2021 to date
Control
Founders
,
This company
BUDIMEX
Equity -€93,441
Loss €34,575 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€934 in 2025
- Source
- deed of 07-12-2021
Articles of association
deed of 07-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 07-12-2021 ↗
- founder
- founder